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Extraordinary General Meeting in HiQ International AB (publ)

The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on 30 October 2020:

  • Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board.
  • The EGM also resolved that fees to the Board of Directors shall be paid according to the same principles as resolved by the Annual General Meeting on 30 March 2020, which include, among other, that the annual fee for each of the Board members should amount to SEK 275,000. The EGM also resolved that no fees shall be paid to Board members that are not independent in relation to Triton.

Karolina Israelsson

Global PR & Communications Manager, HiQ

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About HiQ

HiQ is a tech consulting company focused on custom software development, positioned at the intersection of digital transformation and specialized engineering. Our 1,700 tech experts and software developers blend innovation, creativity, and deep technical know-how to build outstanding digital solutions. At HiQ, we don't just consult – we engineer digital transformation to ignite the future and help our clients spearhead their industry. Since 2020 owned by Triton, our base is in Sweden, Finland, and Germany, and our solutions make imprints all over the planet.